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74 news found for «схемы Пономарева»
3 ноября 2022, 10:54, Investigations
Fifth column starts its last Drang nach Osten. Part II
The task of dismembering Russia was assigned to the Lithuanian “black sniper” Andrius Almanis, on hand of whom there is blood of the victims of Vilnius events happened on January 13, 1991.
Fifth column starts its last Drang nach Osten. Part II
6 октября 2022, 10:41, Investigations
Fifth column starts its last Drang nach Osten (Part One)
“Family” business of the collaborator Ilya Ponomaryov in Russia. Mysteries of the Cyprus offshore “Alberg Investments Ltd” and the Moscow firm “Energy Consulting-Management”.
Fifth column starts its last Drang nach Osten (Part One)
1 февраля 2023, 12:02, Investigations
American Mystery of the con man Ilya Ponomarev
“Defendants violated the federal securities laws by disseminating materially false and misleading statements…” – in the state Texas they are considering a claim of fraud against the fugitive ex-deputy of the Russian Parliament Ilya Ponomarev.
American Mystery of the con man Ilya Ponomarev
8 декабря 2022, 9:48, Investigations
Main offshore for Ilya Ponomaryov's «Rospartisans»
The website Prigovor.ru has found out that the clan of the ex-deputy Ilya Ponomaryov is financing Ukrainian fighters through the Cyprus offshore Atberg Investments Ltd.
Main offshore for Ilya Ponomaryov's «Rospartisans»
19 декабря 2021, 10:35, Post factum
On this day, they found “false or distorted information” in the reports of PWC
Double-bottom audit. “The conclusion of “PriceWaterhouseCoopers” was knowingly false, hiding the circumstance of Yukos tax evasion”. The website Prigovor.ru reminds its readers of what happened on December 19, 2006.
On this day, they found “false or distorted information” in the reports of PWC
2 июня 2022, 0:20, Investigations
Khodorkovsky’s ears stick out behind The Hill Foundation
The website Prigovor.ru: In the stead of the prohibited in Russia “The Khodorkovsky Foundation” has come “The Hill Foundation”. The swindling of the Russian youth continues.
Khodorkovsky’s ears stick out behind The Hill Foundation
17 февраля 2022, 11:09, Post factum
On this day, the conviction against Platon Lebedev was enforced by a concentrate
"He committed embezzlement to the total amount of $32 527 792.56". The episode of the misappropriation of means from the selling of apatite concentrate supplemented the case with Article 160 of the Criminal Code of the Russian Federation. The website Prigovor.ru reminds its readers of what happened on February 17, 2004.
On this day, the conviction against Platon Lebedev was enforced by a concentrate
20 марта 2022, 0:20, Post factum
On this day, Nevzlin was called in court a mastermind of murders
Yevgeny Rybin: “The killing of me was ordered by Nevzlin and Khodorkovsky, or, at least, by Nevzlin with the concurrence of Khodorkovsky. The website Prigovor.ru reminds its readers of what happened on March 20, 2008.
On this day, Nevzlin was called in court a mastermind of murders
21 апреля 2022, 0:09, Post factum
On this day, a penalty on Yukos to the amount of 170 billion rubles was confirmed
Yukos created a network of interdependent companies… “with the purpose to economize on taxes”. The website Prigovor.ru reminds its readers of what happened on April 21, 2005.
On this day, a penalty on Yukos to the amount of 170 billion rubles was confirmed